Edition:
United States

Shandong Gold Mining Co Ltd (600547.SS)

600547.SS on Shanghai Stock Exchange

30.70CNY
1:59am EST
Change (% chg)

¥-0.07 (-0.23%)
Prev Close
¥30.77
Open
¥30.58
Day's High
¥30.96
Day's Low
¥30.30
Volume
15,241,940
Avg. Vol
16,939,873
52-wk High
¥38.88
52-wk Low
¥26.56

Summary

Name Age Since Current Position

Guohong Li

46 2016 Chairman of the Board

Pengfei Deng

58 Vice Chairman of the Board, General Manager

Dianfei Pei

2013 Vice Chairman of the Board, Executive Deputy General Manager

Peiyue Wang

54 2016 Finance Director, General Manager, Director

Jiping He

49 2011 Deputy General Manager

Tao Li

52 2013 Deputy General Manager

Shuhai Wang

50 2011 Deputy General Manager

Bingxu Zhang

57 2013 Deputy General Manager

Juntang Miao

55 2013 Chief Economist

Qi Tang

40 2017 Secretary of the Board

Lijun Wang

49 2016 Director

Dewen Cui

65 Independent Director

Yueyong Wang

47 Independent Director

Yuzhong Wang

74 Independent Director

Biographies

Name Description

Guohong Li

Pengfei Deng

Mr. Deng Pengfei has been Vice Chairman of the Board and General Manager in Shandong Gold Mining Co., Ltd. He used to serve as Deputy General Manager in the Company and to take various positions, including Vice Chairman of the Board, General Manager, Chairman of the Board, General Manager and Head, in other companies.

Dianfei Pei

Mr. Pei Dianfei has been serving as Vice Chairman of the Board and Executive Deputy General Manager in Shandong Gold Mining Co., Ltd. since March 28, 2013. He served as Deputy General Manager and Director in the Company, as well as Chief Safety Officer in Shandong Gold Group Co., Ltd. He holds a Master of Engineering.

Peiyue Wang

Mr. Wang Peiyue has been serving as Finance Director, General Manager, Director in Shandong Gold Mining Co., Ltd. since May 17, 2016. He used to be Deputy Chief Engineer and Chairman of the Board of two other companies.

Jiping He

Tao Li

Mr. Li Tao has been serving as Deputy General Manager in Shandong Gold Mining Co., Ltd. since March 28, 2013. He also serves as Vice Chairman of the Board and General Manager in another Shandong-based group company. He served as Deputy General Manager and Executive Deputy General Manager in SHANDONG JINZHOU GROUP, as well as Vice Chairman of the Board and General Manager in Chifeng Chaihulanzi Huangjin Kuangye Ltd.

Shuhai Wang

Bingxu Zhang

Mr. Zhang Bingxu has been serving as Deputy General Manager in Shandong Gold Mining Co., Ltd. since March 28, 2013. He also serves as General Manager in a Qingdao-based company. He served as General Manager in another gold industry company.

Juntang Miao

Mr. Miao Juntang has been serving as Chief Economist in Shandong Gold Mining Co., Ltd. since March 28, 2013. He served as Assistant General Manager in the Company and a Laizhou-based gold group company, Chief Economist in a Laizhou-based mining industry company, as well as Chief Financial Officer in a Shandong-based mining company.

Qi Tang

Lijun Wang

Dewen Cui

Mr. Cui Dewen is Independent Director in Shandong Gold Mining Co., Ltd. He used to serve as Deputy General Manager in China Gold Corporation and Manager in a Heiongjiang-based gold company.

Yueyong Wang

Mr. Wang Yueyong is Independent Director in Shandong Gold Mining Co., Ltd. He is also Chief Investment Officer in a Beijing-based company. He used to serve as Manager-Research, Manager-Clearance, Chief Accounting Officer, Finance Director and Deputy General Manager in other companies.

Yuzhong Wang

Basic Compensation

Name Fiscal Year Total

Guohong Li

--

Pengfei Deng

650,000

Dianfei Pei

216,700

Peiyue Wang

216,700

Jiping He

520,000

Tao Li

390,000

Shuhai Wang

520,000

Bingxu Zhang

480,000

Juntang Miao

422,500

Qi Tang

--

Lijun Wang

--

Dewen Cui

60,000

Yueyong Wang

--

Yuzhong Wang

60,000
As Of  30 Dec 2012